DOSSIERS / SCI 92 BEAUMARCHAIS
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Company dossier

SCI 92 BEAUMARCHAIS

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499095677 · 499095677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 92 BEAUMARCHAIS
fr_insee
499095677
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-16
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92 BD BEAUMARCHAIS, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES COHENDirecteur—France registry
ANAEL CELINE SARAH CohenDirigeant—France registry
FI INTERNATIONALDirigeant—France registry
THEODORE ELIE DAN CohenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100